CASA INVESTIMENTO PER NICHOLAS LLC
CORAL SPRINGS, FLORIDA

CASA INVESTIMENTO PER NICHOLAS LLC is an Inactive company incorporated on January 10, 2003 with the registered number L03000001189. This Florida Limited Liability company is located at 11801 NW 12 DR, CORAL SPRINGS, FL, 33071 and has been running for twenty-three years. There are currently two active principals.

KEY FACTS ABOUT CASA INVESTIMENTO PER NICHOLAS LLC

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Company name
CASA INVESTIMENTO PER NICHOLAS LLC
Status
Inactive
Filed Number
L03000001189
FEI Number
NOT APPLICABLE
Date of Incorporation
January 10, 2003
Home State
FL
Company Type
Florida Limited Liability

CASA INVESTIMENTO PER NICHOLAS LLC NEAR ME

Principal Address
11801 NW 12 DR,
CORAL SPRINGS,
FL,
33071

See Also

CASA INTERNATIONAL MOTORSPORTS INC. CASA INVESTIMENTO PER NICHOLAS LLC CASA INVESTMENT I, LLLP CASA INVESTMENT PORTFOLIO LLC CASA INVESTMENT PROPERTIES LLC.

Officers and Directors

The CASA INVESTIMENTO PER NICHOLAS LLC managed by the two persons from CORAL SPRINGS on following positions: Manager

Steven L Modica

Position
Manager Active
From
CORAL SPRINGS, FL
Steven L Modica Related Companies
  1. WELLS FARGO MORTGAGE SERVICES, LLC
  2. WELLS FARGO LENDING, LLC
  3. CASA INVESTIMENTO PER NICHOLAS LLC
  4. REAL ESTATE HOME SALES INC.
  5. SOUTHTRUST FINANCIAL LLC
  6. REOWEB EXCHANGE INC.

Fay Modica

Position
Manager Active
From
CORAL SPRINGS, FL
Fay Modica Related Companies
  1. WELLS FARGO MORTGAGE SERVICES, LLC
  2. WELLS FARGO LENDING, LLC
  3. CASA INVESTIMENTO PER NICHOLAS LLC
  4. REAL ESTATE HOME FLIPPERS, LLC
  5. REAL ESTATE HOME SALES INC.
  6. SOUTHTRUST FINANCIAL LLC



Registered Agent is Tyler Aesq. Gold

From
Plantation, 33324

Events

November 2, 2018
VOLUNTARY DISSOLUTION
November 3, 2015
REINSTATEMENT
September 26, 2014
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2018
January 17, 2018
2017
January 9, 2017